Editors Choice
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2.1K1Judge Carolyn Dineen King [Mrs. Reavley] in 1988 Provided the Fifth Circuit a Precedent for Mortgage Application Fraud. In 2015, the 5th Circuit Ignored it, and Again in 2018 in Deutsche Bank v Burke
As we agree with the district court that the false statements had the capacity to influence a savings and loan institution's decision...
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2.1K1Did You Know: Judges Attending The Federalist Society Breach Ethical Violations In Doing So
In January, a Washington Post Magazine article about the Federalist Society reported that four members of the court, in addition to Roberts, are either...
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3.9KDisbarred former El Paso Judge, Who Served Six Years for Fraud, Accused of Impersonating His Old Self
Former district court Judge Manuel Joseph Barraza, who served six years in prison for allegedly trading sexual acts for favorable rulings, was arrested...
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3.4KNew US District Judge David Morales for the Southern District of Texas Reversed on Suing Donald Trump to Get His Lifetime Position on the Bench
David S. Morales has been confirmed as the newest federal judge for the U.S. District Court in the Southern District of Texas....
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3.5K1It’s a Rude Awakening for Former Texas Judge Rodolfo ‘Rudy’ Delgado
The jury in the trial of a former Hidalgo County district judge has returned a guilty verdict. Former Judge Rodolfo Rudy Delgado...
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5.5K2Texas Lawyer Absconds with One Million Dollars of Funds Held in His Firms’ Escrow and the Result is a Slap On the Wrist by the State Bar of Texas
Texas lawyer T. Wesley Holmes, 55, of Dallas, agreed to a 48-month active suspension effective May 15, 2019.He was ordered to pay $987,807...
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4.3K2Texas Lawyers Gone Rogue, the July List of Lawyers Disciplined and Hand-Picked for Infractions due to Lack of Connections at the State Bar of Texas
According to State Commission on Judicial Conduct records, Megan Nicole Grigsby, Justice of the Peace Precinct 1 and associate municipal court judge...
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2.3KSex, Drugs and Securitized Mortgages. How Political Influence and MERS made Billionaires in the Financial Services Industry, from Deutsche Bags to Sex Trafficker Epstein
Deutsche Bank only cut ties with Jeffrey Epstein a few MONTHS AGO after an extensive relationship, lending him money and providing trading...
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1.4K1When You’re JPMorgan and Need a Side Hustle to Supplement Your Real Estate Fraud Income. They Went Back to White Labeling
Federal prosecutors in Philadelphia have seized a container ship operated by the Mediterranean Shipping Co., weeks after authorities found more than $1...
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2.2KDeutsche Bank Commercial Real Estate Division is ‘The Sacred Cow’, ask Donald Trump. That’s why the German Owned Bank is Too Big to Fail
Deutsche Bank's Commercial Real Estate Division: It’s a sacred cow,aid Millon, who now is an executive vice president of CBRE’s debt and...
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1.5KDespite All the Rhetoric about the Financial Relief and Settlements that State and Federal Attorney Generals Claim Will Help Victims of Foreclosure, the Real Story is Quite the Opposite
Marsha Kilgore, died Oct. 16, 2013 rom inability to breathe because, after losing her home to foreclosure she became homeless and she...
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2.3KA Disabled Veteran and a Homeowner Wrongly Foreclosed by Wells Fargo Bank, Sold His Home the Day He Came Home from Hospital has Died in Court at a Hearing He Was Ordered to Attend
The bank became the nation’s largest home lender by selling homes, such as Larry’s property, to itself for far below fair market...
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2.5KAustin Estate Planning & Tax Law Firm Accused by the IRS of Aiding and Abetting Clients Illegally Evade Paying U.S. Taxes. The Lower Court has Ruled in Favor of the IRS, Now the Lawyers are Rushing to the Attorney-Friendly 5th Circuit for Protection and a Reversal of the Adverse Ruling
Here, the Firm’s attorney-client privilege arguments do not meet its burden to rebut a Powell showing, in large part because the Firm...
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3.8KTroubled Non-Bank Mortgage Servicer Ditech Holding is Purchased by two Companies that Lead Back to Wall Street and Softbank. Not Only Getting a Steal of a Deal, The Courts are Already Expeditiously Foreclosing in Ditech Name as Soon As the Sale Was Announced.
Ditech is purchased for a snip by Japan's SoftBank, which leads you back to all the favorite foreclosure Bankers and Non-Banks. From...
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2.7KTexas Appellate Courts are Not Following the Rule of Law on Standing in Foreclosure Judgments. Banks Who Lack Standing are Being Allowed to Foreclose With the Courts Complicit in Deception and Fraud
These were all cases where the foreclosure was sought by a bank that was not the original lender. In the vast majority...
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2.8K8After a Revisit from the Priesters, Who Reminded the Fifth Circuit their Erie Guess Was Proven to Be Lender Bias by the Supreme Court of Texas, they Say, to Hell With Ya, it Was a Guess and You’re No Saint, You’re Merely a Poor Sinner
Back in 2013, we affirmed the dismissal of the Priesters’ case, holding that a four-year statute of limitations barred their attempt to...
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2.9K3Demand Letter to the Fifth Circuit on Behalf of President Trump re Obamacare; “The Department of Justice has Determined that the District Court’s Judgment Should be Affirmed.”
Demand Letter to the Fifth Circuit on Behalf of President Trump; The Department of Justice has determined that the district court’s judgment...
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1.8KTexas Bank Goes Up In Flames Around Accusations of Paper Burning and Fraud, Resulting in a $27M loss for the FDIC and it’s First Bank Closure since 2017
Regulators had to close the bank due to insider abuse and fraud by former officers, Texas Banking Commissioner Charles Cooper said in...
